MARBELLA SUN LTD

Key Data

Status

Dissolved

Company No.

03811826

Incorporation date

21/07/1999

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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04/02/2013

Application to strike the company off the register

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03/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

23/05/2012

Previous accounting period extended from 2011-08-31 to 2012-02-29

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

26/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Paula Mackmurdie on 2010-01-01

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

29/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

12/10/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

29/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/09/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

18/08/2005

Registered office changed on 19/08/05 from: 76 watling gardens shoot up hill london NW2 3UD

View PDF (1 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

13/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/05/2005

Registered office changed on 27/05/05 from: excel house 1 hornminster glen hornchurch essex RM11 3XL

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

08/09/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

28/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

29/09/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

16/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

29/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

31/07/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

27/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

30/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

17/04/2001

Registered office changed on 18/04/01 from: 163B high street hornchurch essex RM11 3XS

View PDF (1 pages)

02/10/2000

Ad 31/08/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1999 - 21/07/1999	99600
Lewis, Jemma	Secretary	21/07/1999 - 17/04/2005	-
Milner, Janice	Secretary	07/04/2005 - Present	-
Milner, Janice	Director	07/04/2005 - Present	1
Mackmurdie, Paula	Director	07/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARBELLA SUN LTD

MARBELLA SUN LTD is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 188 Elm Park Avenue, Elm Park, Hornchurch, Essex RM12 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARBELLA SUN LTD?

MARBELLA SUN LTD is currently Dissolved. It was registered on 21/07/1999 and dissolved on 27/05/2013.

Where is MARBELLA SUN LTD located?

MARBELLA SUN LTD is registered at 188 Elm Park Avenue, Elm Park, Hornchurch, Essex RM12 4SD.

What does MARBELLA SUN LTD do?

MARBELLA SUN LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MARBELLA SUN LTD?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.